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ZULIA EXPORT & IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: ZULIA EXPORT & IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZULIA EXPORT & IMPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S73547
FEI/EIN Number 650277107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 99 N.W. 89 AVE., BAY 6, MEDLEY, FL, 33178
Mail Address: 99 N.W. 89 AVE., BAY 6, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, MARIO A. President 2664 W. 70TH PLACE, HIALEAH, FL
PEREZ, MARIO A. Director 2664 W. 70TH PLACE, HIALEAH, FL
DUARTE, JOSEPH Agent 2415 W 67TH PL, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-17 99 N.W. 89 AVE., BAY 6, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 1992-07-17 99 N.W. 89 AVE., BAY 6, MEDLEY, FL 33178 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State